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Sole trader dossier

RANIA DIANA FARAH

FRANCE · SOLE TRADER · INCORPORATED 2023-01-16
KYBE ID: FR-922828819 · 922828819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRANIA DIANA FARAH

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Registration922828819

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Statusactive

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Incorporated2023-01-16

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Registered address10 VLA DE LOURCINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT ABRAHAM BENDAYANdissolved DAVID RODRIGUESdissolved DAVID TEBOULdissolved HSOP IMMOBILIERdissolved JACQUELINE DELBECQdissolved JASMINdissolved JEAN PIERRE LEMANTdissolved LDI SERVICESdissolved LE HERISSON IMMOdissolved LOUIS DAQUINactive NATHALIE POUCETactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NGT IMMOBILIERdissolved PHILIPPE VLADIMIR ANTOSSEVITCHdissolved ROMAIN HENRI PAUL VAILLANTdissolved SILVIA MANZONIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100